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AB SOLSPANIA LTD

Company number 06429751

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
06 Sep 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 May 2011 GAZ1(A) First Gazette notice for voluntary strike-off
18 Apr 2011 DS01 Application to strike the company off the register
29 Dec 2010 AP01 Appointment of Jan Pedersen as a director
27 Dec 2010 TM01 Termination of appointment of Audun Berg as a director
01 Nov 2010 AR01 Annual return made up to 1 November 2010 with full list of shareholders
Statement of capital on 2010-11-01
  • NOK 1,451,000
27 Sep 2010 MA Memorandum and Articles of Association
23 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
19 Dec 2009 SH01 Statement of capital following an allotment of shares on 19 December 2009
  • NOK 1,451,000.00
15 Dec 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Nov 2009 AR01 Annual return made up to 1 November 2009 with full list of shareholders
01 Sep 2009 AA Accounts made up to 31 December 2008
25 Nov 2008 363a Return made up to 01/11/08; full list of members
17 Mar 2008 225 Curr ext from 30/11/2008 to 31/12/2008
16 Nov 2007 NEWINC Incorporation